[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Articles of Association
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Explanations
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Articles 5, 29 and 38 of the Articles of Incorporation of Türkiye İş Bankası A.Ş. have been amended. The aforementioned amendments were published on the Turkey Trade Registry Gazette dated 09.04.2025 and numbered 11308. The current version of the Articles of Incorporation, which contains the latest amendments, is attached.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.




Chronology Of Changes In Articles Of Association
Article Number
Registry Date of Article Change
Notice Date in Turkish Trade Registry Gazette
Related Turkish Trade Registry Gazette Number
5, 29, 38
04/04/2025
09/04/2025
11308